French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 95 GARGES LES GONESSE 0023 A found 24 results

# Company Address REF Cadastre
4287388 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0023 RUE CLAUDE MONET AR 0060
4287970 EMMAUS HABITAT 95 SA 542101571 95 GARGES LES GONESSE 0023 RUE HIPPOLYTE JOSEPH COCHET AV 0262
4288099 23 RUE DES CHASSEURS 95 SCI 823226386 95 GARGES LES GONESSE 0023 RUE DES CHASSEURS AW 0065
4288796 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DU TIERS POT AZ 0229
4288797 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DU TIERS POT AZ 0229
4288798 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DU TIERS POT AZ 0229
4288799 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DU TIERS POT AZ 0229
4288800 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DU TIERS POT AZ 0229
4288985 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DES DOUCETTES AZ 0234
4288986 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DES DOUCETTES AZ 0234
4288987 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DES DOUCETTES AZ 0234
4288988 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DES DOUCETTES AZ 0234
4288989 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DES DOUCETTES AZ 0234
4288990 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DES DOUCETTES AZ 0234
4288991 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0023 RUE DES DOUCETTES AZ 0234
4289603 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0008 PL DE L HOTEL DE VILLE BA 0023
4289820 SCI DAME BLANCHE XVI BEAUSOLEIL 95 SCI U23536639 95 GARGES LES GONESSE 0023 RUE DES ACACIAS BA 0037
4289821 SCI DAME BLANCHE XVI BEAUSOLEIL 95 SCI U23536639 95 GARGES LES GONESSE 0023 RUE DES ACACIAS BA 0037
4289822 TWENTIETH CENTURY FOX FRANCE 95 SA U23521574 95 GARGES LES GONESSE 0023 RUE DES ACACIAS BA 0037
4290504 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0023 AV FREDERIC J CURIE BB 0409
4290505 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0023 AV FREDERIC J CURIE BB 0409
4290506 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0023 AV FREDERIC J CURIE BB 0409
4290507 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0023 AV FREDERIC J CURIE BB 0409
4290976 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0023 RUE EMILE LEVEN BC 0032

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.